Neilson Management Limited

Company Name	Neilson Management Limited
Company Status	Dissolved
Company Number	01454693
Category	Private Limited Company
Incorporation Date	17 October 1979(43 years, 11 months ago)
Dissolution Date	3 May 2005 (18 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Maxwell Frederick Neilson
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(11 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 03 May 2005)
Role	Investment Manager
Correspondence Address	2 Oakley Gardens London SW3 5QG

Secretary Name	Sally Dorothy Herdman Newton
Nationality	British
Status	Closed
Appointed	10 April 2001(21 years, 6 months after company formation)
Appointment Duration	4 years (closed 03 May 2005)
Role	Company Director
Correspondence Address	54a Beatty Road London N16 8EB

Director Name	Mr Christopher Hugh Curtis
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(11 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 November 2003)
Role	Investment Manager
Correspondence Address	6 Napier Place London W14 8LG

Director Name	Mr Jan Antoni Skarbek
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(11 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2004)
Role	Non Executive Director
Correspondence Address	Newlands Ringley Avenue Horley Surrey

Director Name	Mr Simon Alastair John Tait
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1994)
Role	Chartered Accountant
Correspondence Address	Ses Pedreres Capdepera Cala Rajada Majorca Foreign

Secretary Name	Mr Jan Antoni Skarbek
Nationality	British
Status	Resigned
Appointed	10 August 1991(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	Newlands Ringley Avenue Horley Surrey

Secretary Name	Mr Christopher Hugh Curtis
Nationality	British
Status	Resigned
Appointed	29 March 1995(15 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 November 2003)
Role	Investment Manager
Correspondence Address	6 Napier Place London W14 8LG

Director Name	Mr Gordon David Grender
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	No 6 Kelfield Gardens London W10 6LS

Director Name	Dr Victor Gembala
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(18 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1999)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	74 Tyrwhitt Road London SE4 1QB

Director Name	John Wallace Casstles
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 2004)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	28 Highview Pinner Middlesex HA5 3PA

Director Name	Michael Alexander Marr
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Investment Manager
Correspondence Address	10 Britannia Road London SW6 2HL

Location

Registered Address	Suite 92-95 65 London Wall London EC2M 5TU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£495,186
Net Worth	£109,526
Cash	£131,290
Current Liabilities	£4,092,221

Accounts

Latest Accounts	31 March 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
22 November 2004	Application for striking-off (1 page)
13 September 2004	Return made up to 10/08/04; full list of members (6 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
26 November 2003	Secretary resigned;director resigned (1 page)
7 September 2003	Director resigned (1 page)
26 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
5 July 2003	Full accounts made up to 31 March 2003 (16 pages)
4 July 2002	Full accounts made up to 31 March 2002 (15 pages)
22 August 2001	Return made up to 10/08/01; full list of members (8 pages)
27 June 2001	Full accounts made up to 31 March 2001 (15 pages)
21 June 2001	New director appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
9 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (16 pages)
22 March 2000	New director appointed (2 pages)
19 August 1999	Return made up to 10/08/99; no change of members (4 pages)
23 June 1999	Director resigned (1 page)
24 February 1999	Director's particulars changed (1 page)
21 September 1998	New director appointed (2 pages)
8 September 1998	Return made up to 10/08/98; full list of members (6 pages)
5 August 1998	Full accounts made up to 31 March 1998 (16 pages)
27 August 1997	Return made up to 10/08/97; no change of members (4 pages)
8 April 1997	New director appointed (2 pages)
18 September 1996	Return made up to 10/08/96; full list of members (6 pages)
19 August 1996	Full accounts made up to 31 March 1996 (16 pages)
26 October 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 October 1995	New secretary appointed (2 pages)
31 July 1995	Full accounts made up to 31 March 1995 (16 pages)
3 August 1994	Full accounts made up to 31 March 1994 (16 pages)
15 September 1993	Full group accounts made up to 31 March 1993 (15 pages)
10 September 1992	Full group accounts made up to 31 March 1992 (13 pages)
1 August 1991	Full group accounts made up to 31 March 1991 (14 pages)
18 September 1990	Full group accounts made up to 31 March 1990 (14 pages)
3 August 1989	Full group accounts made up to 31 March 1989 (13 pages)
31 August 1988	Full accounts made up to 31 March 1988 (10 pages)
7 January 1988	Full accounts made up to 31 March 1987 (13 pages)
23 October 1986	Full accounts made up to 31 March 1986 (13 pages)
27 November 1985	Accounts made up to 31 March 1985 (13 pages)
29 November 1984	Accounts made up to 31 March 1984 (14 pages)
7 May 1980	Memorandum and Articles of Association (14 pages)
16 April 1980	Company name changed\certificate issued on 16/04/80 (2 pages)
17 October 1979	Certificate of incorporation (1 page)

Neilson Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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